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Financial Crime Jobs in Scotland by City

Edinburgh (48 postings) AML Investigator;  Senior Financial Crime...
Glasgow (33 postings) Senior Financial Crime...;  Crypto Fraud...
Hamilton (8 postings) Compliance Manager,...;  Compliance Analyst,...
Daliburgh (6 postings) Financial Crime Support...;  GFSC Compliance Officer...
Midlothian (5 postings) Assistant Sanctions...;  Management Consultant -...
Penicuik (3 postings) AML Investigator;  KYC & AML Specialist -...
Stirling (1 posting) Group Financial Crime...
Some of the Last Jobs Posted:
today 1. Head of Department; x2 Wholesale and Unauthorised Business Investigations Job in Midlothian, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)

Position: Head of Department (x2 roles), Wholesale and Unauthorised Business Investigations - About the FCA   At the FCA, we’re creating...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

Head of Department; x2 Wholesale and Unauthorised Business Investigations Job

Listing for: Financial Conduct Authority (FCA)
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today 2. Senior Motor Fraud Claims Handler Job in Edinburgh, Scotland, UK

Insurance (Risk Manager/Analyst, Insurance Claims, Financial Crime, Insurance Analyst)

The rewards and benefits on offer: - Immediate start available Highly Competitive salary and benefits package. Opportunities for...
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Senior Motor Fraud Claims Handler Job

Listing for: MTrec Commercial
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1 day ago 3. Financial Regulatory Lawyer Job in Midlothian, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)

Financial Regulatory Lawyer - Financial Regulatory Lawyer - Location: - Edinburgh - Practice Area: - Financial Services Regulation -...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

Financial Regulatory Lawyer Job

Listing for: Thomson LRC
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1 day ago 4. AML Investigator Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Financial Advisor / Consultant)

Location: City of Edinburgh - Job Description - Are you looking for a new career opportunity where you can use and develop your expertise...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

AML Investigator Job

Listing for: JPMorganChase
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1 day ago 5. Assistant Sanctions Manager - Advisory & Decisioning Job in Midlothian, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

End Date Monday 21 September 2026 - Salary Range - 44,901 - 49,890 - We support flexible working – for more information on flexible...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

Assistant Sanctions Manager - Advisory & Decisioning Job

Listing for: Lloyds Banking Group
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2 days ago 6. Assistant Sanctions Manager - Advisory & Decisioning Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

End Date Monday 21 September 2026 - Salary Range £44,901 - £49,890 - We support flexible working – for more information on flexible...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Assistant Sanctions Manager - Advisory & Decisioning Job

Listing for: Lloyds Bank plc
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2 days ago 7. Anti- Laundering Analyst Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Anti - Money Laundering Analyst - Location: City of Edinburgh - Eden Scott is delighted to be partnering with a well -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Anti- Laundering Analyst Job

Listing for: Eden Scott
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2 days ago 8. Group Financial Crime Compliance Data Manager; FTC) Job in Stirling, Scotland, UK

Finance & Banking (Financial Crime)

Position: Group Financial Crime Compliance Data Manager (12 month FTC) - At M&G, our purpose is to give everyone real confidence to...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Group Financial Crime Compliance Data Manager; FTC) Job

Listing for: M&G
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2 days ago 9. Fraud Advisor (Remote / Online) - Candidates ideally in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)

Location: City of Edinburgh - Do you want to help protect millions of customers—and the integrity of the financial system? Join -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Fraud Advisor Job

Listing for: JPMorgan Chase & Co.
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2 days ago 10. Group Financial Crime Compliance Data Manager; FTC) Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime)

Position: Group Financial Crime Compliance Data Manager (12 month FTC) - Location: City of Edinburgh - At M&G, our purpose is to give...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Group Financial Crime Compliance Data Manager; FTC) Job

Listing for: M&G
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3 days ago 11. AML Compliance Manager, Funds Services Job in Hamilton, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)

Introduction - At Artex, we reimagine what risk management can be and we do it with bold thinking, deep expertise, and an unwavering...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

AML Compliance Manager, Funds Services Job

Listing for: Arthur J. Gallagher & Co. (AJG)
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3 days ago 12. Compliance Manager, Law/Legal Job in Hamilton, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Compliance Manager, Law/Legal Job

Listing for: Prudential Hong Kong Limited
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3 days ago 13. AML Investigator Job in Penicuik, Scotland, UK

Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, Risk Manager/Analyst)

Location: Easter Howgate - Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime?...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

AML Investigator Job

Listing for: JPMorgan Chase & Co.
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3 days ago 14. Compliance Analyst, Finance & Banking Job in Hamilton, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)

Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Compliance Analyst, Finance & Banking Job

Listing for: Aon Corporation
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4 days ago 15. AML Investigator Job in Penicuik, Scotland, UK

Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, Risk Manager/Analyst)

Location: Easter Howgate - Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime?...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

AML Investigator Job

Listing for: JPMorgan Chase & Co.
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4 days ago 16. Senior Financial Crime Intelligence Analyst - Crypto Job in Glasgow, Scotland, UK

Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)

Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Financial Crime Intelligence Analyst - Crypto Job

Listing for: Bvnk Ltd
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4 days ago 17. KYC and Compliance Analyst Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)

The Opportunity - We're seeking a proactive, detail - oriented and analytical KYC & Compliance Analyst to join Ledn's...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

KYC and Compliance Analyst Job

Listing for: Ledn
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4 days ago 18. Financial Crime Analyst (Monitoring & Assurance Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)

Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - Senior Financial Crime Officer - Position Type: - Full Time - ...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime Analyst (Monitoring & Assurance Job

Listing for: Tokio Marine HCC International
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4 days ago 19. Risk and Compliance Lawyer Job in Glasgow, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Tax Law)

Our client located on the Hertfordshire/Essex border are looking to recruit a detail - driven and proactive Risk and Compliance Lawyer...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Risk and Compliance Lawyer Job

Listing for: Law Staff Legal Recruitment
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4 days ago 20. Compliance Analyst, Finance & Banking Job in Hamilton, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)

Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Compliance Analyst, Finance & Banking Job

Listing for: Aon Corporation
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